RegAlert

Rule · BCB · 19 Feb 1992 · Carta Circular 2256

Circular Letter No. 2256 - Check Clearing Service - Disclosure of Deadline for Returning Collectible Collection Sheets Received Out of Time

payments

Financial institutions participating in the Check Clearing Service are authorized to return collectible collection sheets accepted after maturity within five business days following the exchange date, citing reason 52 for receipt out of time. This Circular Letter enters into force on the date of its publication, February 19, 1992.

BrazilBanco Central do Brasil

CIRCULAR LETTER NO. 002256

FINANCIAL INSTITUTIONS PARTICIPATING IN THE CHECK CLEARING SERVICE.

CHECK CLEARING SERVICE - DISCLOSURE OF DEADLINE FOR RETURNING COLLECTIBLE COLLECTION SHEETS RECEIVED OUT OF TIME.

ART. 1. WE INFORM THAT COLLECTIBLE COLLECTION SHEETS ACCEPTED AFTER MATURITY MAY BE RETURNED WITHIN 5 (FIVE) BUSINESS DAYS AFTER THE EXCHANGE DATE, UNDER "REASON 52 - RECEIPT EFFECTED OUT OF TIME".

ART. 2. THIS CIRCULAR LETTER ENTERS INTO FORCE ON THE DATE OF ITS PUBLICATION.

BRASILIA(DF), FEBRUARY 19, 1992.

DEPARTMENT OF BANKING OPERATIONS

MARCELO MARTINS CURVELO
CHIEF

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Annotations and obligations
1 permission · 2 definitions
  • Permission 1
  • Definition / condition 2
  • background, boilerplate

Lineage: Superseded

A newer document in RegAlert replaces this one.

Circular Letter No. 2256 -Check Clearing Service - Disc…1992-02-19 · this documentCircular Letter No. 2256 - Check Clearing Service - Disclosure of Deadline for Returning Collectible Collection Sheets Received Out of Time (1992-02-19)Circular Letter No. 3173 —Discloses Procedures Regarding Pa…2005 · BCBCircular Letter No. 3173 — Discloses Procedures Regarding Payment Instruments, Interbank Settlement of Checks and Collection Slips, and the Centralizer of Check and Other Papers Clearing (Compe) (2005-02-28)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Superseded by

Timeline

Amended 1 time · last 2005-02-28

Similar documents from other regulators

More like this from BCB

BCB published 15 documents in the last 30 days. We email you each new one the day it's published.

Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added